PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DE

Company number 10024452
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5DE
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Brian John Blasdale as a director on 30 November 2016; Termination of appointment of Arthur Leonard Robert Morton as a director on 13 October 2016. The most likely internet sites of PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED are www.portacommunicationsmidcoholdings.co.uk, and www.porta-communications-midco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porta Communications Midco Holdings Limited is a Private Limited Company. The company registration number is 10024452. Porta Communications Midco Holdings Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Porta Communications Midco Holdings Limited is Sky Light City Tower 50 Basinghall Street London United Kingdom Ec2v 5de. . GOLEMBIEWSKI, Eugene Gerard is a Director of the company. MCKEEVE, Raymond John is a Director of the company. WILLIAMS, Steffan Rhys is a Director of the company. WRIGHT, David Ernest is a Director of the company. Director BLASDALE, Brian John has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
GOLEMBIEWSKI, Eugene Gerard
Appointed Date: 24 February 2016
67 years old

Director
MCKEEVE, Raymond John
Appointed Date: 15 March 2016
53 years old

Director
WILLIAMS, Steffan Rhys
Appointed Date: 24 February 2016
57 years old

Director
WRIGHT, David Ernest
Appointed Date: 24 February 2016
81 years old

Resigned Directors

Director
BLASDALE, Brian John
Resigned: 30 November 2016
Appointed Date: 15 March 2016
76 years old

Director
MORTON, Arthur Leonard Robert
Resigned: 13 October 2016
Appointed Date: 15 March 2016
83 years old

Persons With Significant Control

Porta Communications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
06 Mar 2017
Termination of appointment of Brian John Blasdale as a director on 30 November 2016
12 Jan 2017
Termination of appointment of Arthur Leonard Robert Morton as a director on 13 October 2016
31 May 2016
Registration of charge 100244520003, created on 26 May 2016
14 Apr 2016
Registration of charge 100244520002, created on 14 April 2016
...
... and 3 more events
23 Mar 2016
Appointment of Mr Raymond John Mckeeve as a director on 15 March 2016
22 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 960

22 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
22 Mar 2016
Appointment of Mr Brian John Blasdale as a director on 15 March 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED Charges

26 May 2016
Charge code 1002 4452 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
14 April 2016
Charge code 1002 4452 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Contains fixed charge…
14 April 2016
Charge code 1002 4452 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Contains fixed charge…